Negotiable Instrument Cases filed in the Fifth Circuit Courts between January 1, 2020 and November 27, 2020
Cases 11 - 20 of 37
Fannie Mae v. Capital Senior Living Properties 2 - Gramercy Inc et al
as 3:2020cv02395
Defendant: CSL Middletown LLC, CSL Peachtree LLC, CSL Charlestown LLC and others
Plaintiff: Fannie Mae
Receiver: Receiver
Cause Of Action: 28 U.S.C. § 1332
Southwest Reinsure Inc v. Gottdiener et al We have downloadable decisions or orders for this case
as 3:2020cv02315
Plaintiff: Southwest Reinsure Inc
Defendant: Heshy Gottdiener, Tobe Gottdiener and Comfort Auto Group USA LLC
Cause Of Action: 28 U.S.C. § 1332
Executive Strategies Corp v. Sabre Industries Inc We have downloadable decisions or orders for this case
as 5:2020cv01067
Defendant: Sabre Industries Inc
Plaintiff: Executive Strategies Corporation and Executive Strategies Corp
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Victory Pipeline, LLC et al
as 3:2020cv00503
Plaintiff: Regions Bank
Defendant: Florencio Mata, Jr., Victory Pipeline, LLC, Victor P. Smith and others
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 1:2020cv00805
Defendant: Caleb Preston, Sarah Ellen Brown, Inmobiliaria Dona Lucha S. de R.L. de C.V. and others
Plaintiff: Inmobiliaria Buda S. de R.L. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Inmobiliaria Buda S. de R.L. de C.V. et al v. Brown et al
as 1:2020cv00806
Defendant: Caleb Preston, Sarah Ellen Brown and Jennifer Campbell
Plaintiff: Inmobiliaria Dona Lucha S. de R.L. de C.V and Inmobiliaria Buda S. de R.L. de C.V.
Cause Of Action: 28 U.S.C. § 2201
Origin Bank v. Smith et al
as 2:2020cv00139
Defendant: Boots Smith Pipeline Services, LLC, Jason W. Smith, Sandersville Property Holdings, LLC and others
Plaintiff: Origin Bank
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. Coghlan
as 3:2020cv00477
Plaintiff: Origin Bank
Defendant: Kenneth H. Coghlan
Cause Of Action: 28 U.S.C. § 1332
Cross Keys Bank v. Karcredit L L C et al
as 3:2020cv00900
Defendant: Ronnie D. Ward, Sharon D. Ward, Karcredit, L.L.C. and others
3Rd Party Defendant: Homeland Bancshares, Inc., Homeland Bancshares Inc and G Ellis Blount
Plaintiff: Cross Keys Bank
Intervenor: Caldwell Bank & Trust Company
Intervenor Plaintiff: J D B of Monroe Inc, Car King L L C, Karcredit L L C and others
3Rd Party Plaintiff: Ronnie D Ward and Sharon Denise Albritton Ward
Cross Defendant: R Joseph Naus
Cause Of Action: 28 U.S.C. § 1452
Sullivan v. The Bank of New York Mellon et al
as 3:2020cv01841
Defendant: Specialized Loan Servicing LLC and The Bank of New York Mellon fka The Bank of New York, as Trustee Bank of New York Mellon fka The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset-Backed Certificate Series
Plaintiff: Larry R Sullivan
Cause Of Action: 28 U.S.C. § 1332

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